September 05, 2018 BY Valentina Kirilova

FCA warns against Benford Heritage Credit Union Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Benford Heritage Credit Union Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of…

Read more